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Companies/06507313

Merkle UK Analytics Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dentsu International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-01-23 · No cessation recorded

Source record 7829442
Show 1 ceased record
Steak Group LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-01-23

Source record 12637013

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SH
Stuart HoggCurrent director
Appointed 2025-08-29 · 1 yr · Chief Operating Officer
+7 others
AM
Annette June MaleCurrent director
Appointed 2025-01-31 · 1 yr · Ceo
+5 others
Show 19 historical appointments
AT
Angela TangasResigned director
Resigned 2024-07-16 · Ceo
SB
Steven BallingerResigned director
Resigned 2023-06-28 · 1 yr · Chief Commercial Officer
NS
Nick StoreyResigned director
Resigned 2023-03-13 · 3 yrs · Accountant
HN
Hamish NicklinResigned director
Resigned 2023-02-14 · Company Director
NT
Nicholas ThomasResigned director
Resigned 2018-01-31 · 1 yr · Company Director
JR
Janet RileyResigned director
Resigned 2017-11-23 · 4 yrs · Company Director
MB
Mary BasterfieldResigned director
Resigned 2016-11-02 · 1 yr · Company Director
CP
Claire PriceResigned director
Resigned 2015-08-14 · 1 yr · Company Director
TD
Tracy De GrooseResigned director
Resigned 2015-08-14 · 2 yrs · Company Director
AM
Andrew MoberlyResigned secretary
Resigned 2015-05-01 · 4 yrs
RC
Robert ConnollyResigned director
Resigned 2014-01-31 · 1 yr · Company Director
BW
Bryan WienerResigned director
Resigned 2012-03-26 · 1 yr · Chief Executive Officer
AC
Anne ColesResigned secretary
Resigned 2011-08-09 · 3 yrs
NR
Nicholas ReyResigned director
Resigned 2011-05-27 · 4 yrs · Chief Financial Officer
KD
Kenneth DalgleishResigned director
Resigned 2011-05-27 · Chief Financial Officer
OB
Oliver BishopResigned director
Resigned 2010-11-10 · 3 yrs · Ceo
DP
Duncan ParryResigned director
Resigned 2008-02-18 · 3 yrs · Director
AS
Anthony SamiosResigned directorResigned secretary
Resigned 2008-02-18 · 2 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active